We provide clients with access to the widest range of services in the market. Our counter fraud investigators work with the latest technology to provide a fast, effective service, with full UK coverage.
- Accredited investigators – our professionally qualified investigators are accredited by the University of Teesside and the Counter Fraud Professional Accreditation Board. They offer practical skills, backed by a professional qualification, improving results and service to all our customers.
- Voice Risk Analysis (VRA) in the field - digitally recorded interviews can be analysed using Digilog’s VRA technology to help investigators assess risk - invaluable in quickly confirming genuine information and identifying areas for further investigation.
- Code of standards – forming part of investigators’ terms of employment, the code ensures we conduct ethical enquiries and provide a professional service at all times.
Our results speak for themselves:
- 98% or above SLA audit results in 2007 and year to date in 2008
- Savings to customers of £8 for every £1 of our fee
- Demonstrable evidence of conduct and competency via our code of conduct and professional investigators, virtually eliminating complaints.
- Training packages accredited by Teesside University and the CFPAB
Our services include:
Field investigations, Voice Risk Analysis, surveillance, document analysis, internal/supplier fraud management, fraud asset recovery, fraud audit and process engineering capability, counter fraud consultancy, accredited training.
For more details email John Freeman or telephone 07860 895156.